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PERKINS SLADE FORREST HOLDINGS LIMITED

Company number 04486042

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Officers: 13 officers / 11 resignations

MOORE, Andrew John

Correspondence address
16 Eastcheap, London, England, EC3M 1BD
Role
Secretary
Appointed on
31 August 2015

BASTOW, Andrew Timothy

Correspondence address
16 Eastcheap, London, England, EC3M 1BD
Role
Director
Date of birth
March 1961
Appointed on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance And Risk

SLADE, David Michael

Correspondence address
Rydal Mount 16 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JW
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
16 September 2003
Nationality
British
Occupation
Director

TAMBLYN, Nicholas John

Correspondence address
Kinnersley House, Kinnersley, Worcester, Worcestershire, WR8 9JR
Role Resigned
Secretary
Appointed on
16 September 2003
Resigned on
31 August 2015
Nationality
British
Occupation
Accountant

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
15 July 2002
Resigned on
20 December 2002

FORREST, Ronald William

Correspondence address
18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW
Role Resigned
Director
Date of birth
June 1942
Appointed on
19 December 2002
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

REID, Stephen David

Correspondence address
16 Eastcheap, London, England, EC3M 1BD
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 October 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

RICHARDSON, Ian

Correspondence address
16 Eastcheap, London, England, EC3M 1BD
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 October 2015
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROOTHAM, Stuart Paul

Correspondence address
16 Eastcheap, London, England, EC3M 1BD
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 August 2015
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SLADE, David Michael

Correspondence address
Rydal Mount 16 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JW
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 December 2002
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STENHOUSE, Richard Guy Thomas

Correspondence address
Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 December 2002
Resigned on
31 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Merchant Banker

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
15 July 2002
Resigned on
19 December 2002

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
15 July 2002
Resigned on
19 December 2002